Public Company Accounting Oversight Board (PCAOB) inspectors have detailed 2023 inspection priorities, noting the focus would be audit risks related to fraud, financial services, and crypto. “Inc...
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Findings from a Mortgage Bankers Association (MBA) survey maintain commercial and multifamily lending declined in 2022. The MBA 2022 Commercial Real Estate / Multifamily Finance Annual Origination ...
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The U.S. Small Business Administration (SBA) finalized a pair of rules targeting persistent capital access gaps impacting small business owners in underserved communities. The rules update lending ...
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A new analysis from the U.S. Chamber of Commerce suggests that the concerns of public companies about policy risks have increased over the past decade, based on mentions in SEC filings. The study loo...
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About 35 percent of corporate directors expect business conditions to deteriorate in the next 12 months, according to survey findings from an analysis by think tank Diligent Institute. Diligent In...
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The Commodity Futures Trading Commission (CFTC) has outlined an order filing and settling charges against Goldman Sachs & Co. LLC (Goldman) alleging CFTC Business Conduct Standards violations applicab...
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The Bank Policy Institute (BPI) has issued a series of recommendations to the Federal Deposit Insurance Corporation (FDIC) regarding its efforts to clarify FDIC-insured bank products. The BPI recen...
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The U.S. Treasury Department has published the 2023 DeFi Illicit Finance Risk Assessment, the first illicit finance risk assessment conducted on decentralized finance (DeFi) in the world. The 2023 ...
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Federal Housing Finance Agency (FHFA) officials released the updated 2023 Fannie Mae and Freddie Mac Equitable Housing Finance Plans, maintaining the effort fosters affordable and equitable housing ac...
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The Treasury Department collaborated with international partners to disrupt an alleged illicit darknet marketplace. The Treasury Department's Office of Foreign Assets Control (OFAC) joined the U.S....
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